There is a quorum and the agenda was posted on 5-1-12 to comply with the open meeting law.

#2-PUBLIC COMMENT

Tommy called for public comment. None offered.

#3-MINUTES

Ed made a motion to approve the minutes; seconded by Paul M. All voted in favor.

#4-FIRE CHIEF UPDATE

Rick reported that he attended a fire cooperators meeting in Caliente; mutual aid agreements for this summer were discussed. Rick signed an agreement with BLM that mirrors last year’s. BLM is becoming more and more critical of origin and cost. If a fire starts on private land and goes to public land, BLM will recoup their costs.

#5-VOUCHERS

Paul M. made a motion to approve the vouchers; seconded by Ed. Motion carries.

#6-PUBLIC COMMENT

Tommy called for public comment. None offered.

#7-ADJOURN

There being no further business for the Board to attend, Tommy adjourned the meeting at 10:23.